Epstein Secrets

sheet must be established for EACH INDIVIDUAL PARTY In Section 2 Account Ovmers I Summary 3k Individual Details (lor all pates) Individual's Name: Groff, Lesley - Date of Earth: Country of Residence: USA Country of Citizenship: USA Adceess of plenary residence: Has dent resided outside of his/

aid to the grantor only. Upon ternWaticn, the membership Interest will then transfer to the 2013 Butterfly Trust. Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust (upon termination of bust) Please indicate hew ownership of the lega

tion?lid=01N30000000D9Di&e... UM92814270 EFIA_00019180 EFTA00168927 KYC Print Page 9 of 10 N. Case Comments Created By Date Comments rowsun Chung 3/16/118 10:52 MI The client Trust is registered in US VI, not USA. Matthew-3 Purcell 2/13/11B 11:13MI This KYC saves as a high risk renew for t

From: Lesley Groff To: Mandarin < 1=1=> Cc: Catalina Subject: Jeffrey Epstein Date: Thu, 06 Sep 2012 14:40:46 +0000 Hello Mr. Chung. Last year you were able to help

From: Lesley Groff To: Mandarin < 1=1=> Cc: Catalina Subject: Jeffr

From: Lesley Groff To: Mandarin < 1=1=> Cc: Catalina Subject: Jeffrey Epstein Date: Thu, 06 Sep 2012 14:40:46 +0000 Hello Mr. Chung. Last year you were able to help facilitate a pool admittance for Jeffrey Epstein. Jeffrey is once again interested in swimming at the Mandarin pool

To: [email protected]@gmail.com] From: Lesley Groff Sent Mon 12/13/2010 10:16:21 PM Subject: Fw: Mr. Jeffrey Epstein—use of the MONYC poll imane001.iDel ti ragAgajpg imaoe003.10q image005.1P1 a

[email protected]@gmail.com] From: Lesley Groff Sent Mon 12/13/2010 10:16:21 PM Subject: Fw: M

ts to anyone. From: Lesley Groff Imailto Sent: Friday, December 10.2010 12:33 PM To: Alton Chun Subject: Andrew Farkas/Jeffrey Epstein Hello Mr. Chung. We spoke previously regarding a membership to your swim facility at the Mandarin...by now. I think you have spoken with Andrew Farkas on this? Coul

From: Lesley Groff WARW. Sent: Friday, December 10, To: Alton Chun Subject: Andrew Farkas/Jeffrey Epstein Hello Mr. Chung. We spoke previously regarding a membershi

From: Lesley Groff WARW. Sent: Friday, December 10, To: Alton Chun

From: Lesley Groff WARW. Sent: Friday, December 10, To: Alton Chun Subject: Andrew Farkas/Jeffrey Epstein Hello Mr. Chung. We spoke previously regarding a membership to your swim facility at the Mandarin...by now, l think you have spoken with Andrew Farkas on this? Coul